AML/CFT Compliance Priorities for 2025

• Public Private Partnership proposition
• Global compliance standards and cross border data management
• Payment gateways and KYC management
• Improving the understanding of ML/TF risks and strengthening internal risk assessments
• Increasing cyber frauds and methodologies
• Role of AI in alert monitoring
• Awareness and training towards trade-based laundering
• Cross border remittances and FATCA reporting / management